In India, US$100 million Ponzi scheme linked to Amazon leaves thousands in financial ruin

The company promised high returns by claiming to connect investors with major brands like Amazon and Britannia, but authorities are now investigating the scheme.

Feb 18, 2025 - 00:30
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In India, US$100 million Ponzi scheme linked to Amazon leaves thousands in financial ruin
The company promised high returns by claiming to connect investors with major brands like Amazon and Britannia, but authorities are now investigating the scheme.

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